Compliance Blog | NAFCU

Accounts

Accounts

A Trustee Walks into a Credit Union: Trusts and Field of Membership

April 19, 2019

Home-Secured Lending

Annual Escrow Account Statements; 2019 GPS Now Available!

April 15, 2019

Consumer Lending

Report: Taking a Look at Consumer Complaints to the CFPB in 2018

April 10, 2019

Accounts

Electronic Payments And Online Opening Of A Checking Account

April 03, 2019

Consumer Lending

To Err Is Human: Pending EFTs And The Error Resolution Process

April 01, 2019

Consumer Lending

CFPB Winter 2019 Supervisory Highlights

March 18, 2019

Accounts

Prepaid Accounts FAQ: Are Gift Cards Covered?

March 11, 2019

Tax

Where's My Tax Refund?

March 04, 2019

Accounts

Disclosure Requirements for Multiple Members on the Same Account

February 25, 2019

Accounts

Resolving Negative Accounts: Is It 45 or 60 Days?

January 30, 2019

Accounts

CFPB is Still an Enforcer

January 14, 2019

Accounts

Account Numbers On Periodic Statements: Can We Truncate?

December 05, 2018

Accounts

Back to Basics: Businesses and Field of Membership

October 17, 2018

Operations

Call Me Maybe? A TCPA Update

October 03, 2018

Accounts

Solving the Really Important Issues: The Fed Amends Regulation CC

September 24, 2018

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About this Blog

This is where credit union compliance officers and staff learn ways to approach regulatory compliance and share knowledge and experiences. Written by the NAFCU Regulatory Compliance Staff.